Carbone v. 2501 Associates
Carbone v. 2501 Associates is a federal forfeiture / penalty lawsuit filed on 04/28/1992 in the District Court, E.D. Pennsylvania. The case was terminated on 07/02/1992.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, E.D. Pennsylvania (E.D. Pa.)
Official Court Website → - Assigned judge
- Ronald L. Buckwalter · 3,668 cases in index
- Docket number
- 2:92-cv-02492
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government defendant
- Date filed
- 04/28/1992
- Date terminated
- 07/02/1992
108 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Carbone · 160 cases
- defendant · 2501 Associates
Other Cases Naming This Defendant
2501 ASSOCIATES is named in 1 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:
About Forfeiture / Penalty Lawsuits
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
Frequently Asked Questions
What is Carbone v. 2501 Associates?
Carbone v. 2501 Associates is a federal forfeiture / penalty lawsuit filed on 04/28/1992 in the District Court, E.D. Pennsylvania. The case was terminated on 07/02/1992. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
What type of case is this?
It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
What court is the case in?
The case is in the District Court, E.D. Pennsylvania, docket number 2:92-cv-02492.
When was the case filed?
Carbone v. 2501 Associates was filed on 04/28/1992. It was terminated on 07/02/1992.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9337906 in the CourtListener/RECAP archive (verify this docket), court docket number 2:92-cv-02492 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).